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Institutional FX
First $400M, Now Another $136M: Citigroup Pays Again for Risk Management Failures
2024-07-11T09:03:56.176+02:00
The Federal Reserve has fined Citigroup $60.6 million over persistent control weaknesses.
A separate fine of $85 million was imposed by the Office of the Comptroller of the Currency.
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Damian Chmiel
Executive Moves
Andrej Bolkovic Becomes New CEO at Chicago-Based OCC
2022-06-22T21:42:00.000+02:00
Bolkovic has been working as the CEO of Akuna Capital, LLC.
The current CEO, John Davidson will retire in the first half of 2023.
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Felipe Erazo
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US Regulator Slams Crypto Bank Anchorage for AML Lapses
2022-04-22T11:01:34.488+02:00
It has issued a cease and desist order.
The company has already consented to the findings of the OCC.
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Arnab Shome
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"Time Is of the Essence" for Crypto Regulation: United States OCC Head
2021-05-31T10:41:48.000+02:00
If crypto becomes "too big," Michael Hsu says that it will be much "harder" to establish regulations.
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News
OCC's Proposed Rule Could Relieve Pressure on Crypto Banking Relationships
2020-11-23T10:00:12.000+02:00
The proposed rule could ensure fair access to banking services to "legal but disfavored" companies & industries.
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Rachel McIntosh
Regulation
SEC and CFTC Settle Charges Against OCC for $20 Million
2019-09-05T08:11:54.000+02:00
The OCC was charged with not having appropriate risk management procedures in place.
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Celeste Skinner
Executive Moves
Trading Places: TechFinancials Loses its COO, OANDA Europe Gets New CMO
2017-04-24T12:05:03.000+02:00
Catch up on the latest executive moves from around the financial services industry.
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Jeff Patterson
Executive Moves
OCC Taps David Hoag as SVP & CIO, Succeeding Luke Moranda
2017-04-18T15:31:58.000+02:00
Mr. Hoag joins OCC, succeeding Luke Moranda as the group's SVP and CIO.
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